URENCO UK LIMITED

Active - Accounts Filed

General Information

NAME
URENCO UK LIMITED

COMPANY NUMBER
01144899

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
20130 - Manufacture of other inorganic basic chemicals

INCORPORATION DATE
12/11/1973 (51years old)

WEBSITE
www.urenco.com

CONFIRMATION STATEMENT MADE UP TO
12/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/06/1992 30/05/2008
URENCO (CAPENHURST) LIMITED
View all previous names

REGISTERED ADDRESS

CAPENHURST WORKS, CAPENHURST
CHESTER
CH1 6ER

Telephone: 01753660660
TPS: No

TRADING ADDRESSES

Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6ER

Telephone: 4734000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£333.7M

28.71%

TOTAL LIABILITIES

£173M

4.12%

NET ASSETS

£335.5M

28.28%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
URENCO ENRICHMENT COMPANY LIMITED	Active - Accounts Filed	View Report
URENCO UK LIMITED	Active - Accounts Filed	View Report
URENCO UK PENSION TRUSTEE COMPANY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Company Secretary Luke Straver (932567525) Appointed
Date: 21/06/2024	Event: David Eric Sexton (927346876) has left the board
Date: 21/06/2024	Event: Christopher Lloyd (928719137) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about URENCO UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£333.7M

28.71%

TOTAL LIABILITIES

£173M

4.12%

NET ASSETS

£335.5M

28.28%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
URENCO ENRICHMENT COMPANY LTD	Owned: 100.00 %	Shares: 40,000,000	Price per share: £1.00	Total Value: £40,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Roy Chater 16/10/2012 - Present (12 years and 1 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew John Oakley 03/08/2020 - Present (4 years and 4 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Douglas Stuart Annan 01/12/2022 - Present (2years) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bridget Sparrow 04/06/2024 - Present (6 months) Born in Oct 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Ashley Peers 04/06/2024 - Present (6 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
URENCO LIMITED	Active - Accounts Filed	View Report
U-BATTERY LIMITED	Company is dissolved	View Report
URENCO CHEMPLANTS LIMITED	Active - Accounts Filed	View Report
URENCO ENRICHMENT COMPANY LIMITED	Active - Accounts Filed	View Report
U-BATTERY DEVELOPMENTS LIMITED	Company is dissolved	View Report
URENCO UK LIMITED	Active - Accounts Filed	View Report
URENCO UK PENSION TRUSTEE COMPANY LIMITED	Non-Trading	View Report
URENCO FUNDING LIMITED	Active - Accounts Filed	View Report
URENCO NUCLEAR STEWARDSHIP LIMITED	Active - Accounts Filed	View Report
URENCO USA HOLDINGS LIMITED	Non-Trading	View Report
URENCO USA INC	N/A	N/A
URENCO FINANCE UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Company Secretary Luke Straver (932567525) Appointed
Date: 21/06/2024	Event: David Eric Sexton (927346876) has left the board
Date: 21/06/2024	Event: Christopher Lloyd (928719137) has left the board
Date: 21/06/2024	Event: New Board Member Michael Ashley Peers (932423648) Appointed
Date: 21/06/2024	Event: New Board Member Bridget Sparrow (930891770) Appointed
Date: 24/04/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 11/07/2023	Event: Lynton John Simmonds (924738018) has left the board
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: New Board Member Douglas Stuart Annan (922866953) Appointed
Date: 28/08/2022	Event: New Accounts filed
Date: 29/07/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member Christopher Lloyd (928719137) Appointed
Date: 01/06/2021	Event: New Accounts filed
Date: 03/09/2020	Event: Christopher Roy Chater (917294347) has left the board
Date: 03/09/2020	Event: New Board Member Christopher Roy Chater (912604856) Appointed
Date: 27/08/2020	Event: Boris Benjamin Schucht (925837349) has left the board
Date: 27/08/2020	Event: New Board Member Matthew John Oakley (927346878) Appointed
Date: 27/08/2020	Event: New Board Member David Eric Sexton (927346876) Appointed
Date: 30/07/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: New Accounts filed
Date: 31/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Boris Benjamin Schucht (925837349) Appointed
Date: 29/04/2019	Event: Thomas Michael Haeberle (920388237) has left the board
Date: 09/04/2019	Event: New Accounts filed
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 15/06/2018	Event: Martin Bryan Pearson (921603907) has left the board
Date: 15/06/2018	Event: New Board Member Lynton John Simmonds (924738018) Appointed
Date: 03/04/2018	Event: New Accounts filed
Date: 09/08/2017	Event: New Confirmation Statement filed
Date: 19/05/2017	Event: Richard James Carrick (919980352) has left the board
Date: 16/04/2017	Event: New Accounts filed
Date: 13/10/2016	Event: New Board Member Martin Bryan Pearson (921603907) Appointed
Date: 15/08/2016	Event: New Confirmation Statement filed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/01/2016	Event: New Board Member Thomas Michael Haeberle (920388237) Appointed
Date: 06/01/2016	Event: Helmut Heinrich August Engelbrecht (908964196) has left the board
Date: 09/09/2015	Event: Simon Christopher Bowen (916473030) has left the board
Date: 04/08/2015	Event: New Confirmation Statement filed
Date: 03/08/2015	Event: New Board Member Richard James Carrick (919980352) Appointed
Date: 15/05/2015	Event: New Accounts filed
Date: 07/05/2015	Event: Gregory O'dee Smith (918584780) has left the board
Date: 09/08/2014	Event: New Confirmation Statement filed
Date: 01/04/2014	Event: Mark Henry Bernard Lunn (917294333) has left the board
Date: 18/03/2014	Event: New Accounts filed
Date: 13/03/2014	Event: New Board Member Gregory O'dee Smith (918584780) Appointed
Date: 30/07/2013	Event: New Confirmation Statement filed
Date: 16/04/2013	Event: New Accounts filed
Date: 19/10/2012	Event: Andrew Paul Stenhoff (913714371) has left the board

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URENCO UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£333.7M

£173M

£335.5M

People Overview

5

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£333.7M

£173M

£335.5M

Accounts

People Overview

5

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™